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Amberhook Properties Limited

Amberhook Properties Limited is an active company incorporated on 19 November 2004 with the registered office located in . Amberhook Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05291872
Private limited company
Age
20 years
Incorporated 19 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Dec 1956
Director • British • Lives in UK • Born in Jan 1949
Mr Preston Martin Charles Rabl
PSC • British • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberhook Investments Limited
Sara Gillian Rabl and are mutual people.
Active
Blueford Limited
Sara Gillian Rabl and are mutual people.
Active
Greenright Limited
Preston Martin Charles Rabl and Sara Gillian Rabl are mutual people.
Active
Silversurfers Limited
Preston Martin Charles Rabl is a mutual person.
Active
Jmib Ltd
Preston Martin Charles Rabl is a mutual person.
Active
Winterbourne Barns Limited
Preston Martin Charles Rabl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.38K
Decreased by £246 (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£318.71K
Decreased by £246 (-0%)
Total Liabilities
-£140.03K
Decreased by £11.52K (-8%)
Net Assets
£178.68K
Increased by £11.27K (+7%)
Debt Ratio (%)
44%
Decreased by 3.58% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Sara Gillian Rabl Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Preston Martin Charles Rabl Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Preston Martin Charles Rabl (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Sara Gillian Rabl (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Change of details for Sara Gillian Rabl as a person with significant control on 1 February 2024
Submitted on 1 Mar 2024
Change of details for Mr Preston Martin Charles Rabl as a person with significant control on 1 February 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Preston Martin Charles Rabl on 1 February 2024
Submitted on 1 Mar 2024
Secretary's details changed for Sara Gillian Rabl on 1 February 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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